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VALIDATED

US TRANSFER LLC

Trust Score

99 Excellent
Excellent Why this score?
Company CheckUS TRANSFER LLC · DOT 3220314
419 CEDAR AVE S # 388, MINNEAPOLIS, MN, 55454
DOT# 3220314 MC# 1007691 Minneapolis, Minnesota 6 years
CARRIER
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45
Power Units
45
Drivers
2
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
82
Inspections
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SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

11 events tracked · latest Jul 23, 2026 ↓ Show details ↓
Safety & compliance 8
  • Jul 4, 2026
    Roadside inspection, 1 violation (no OOS).
  • Jun 2, 2026
    Clean roadside inspection, no violations.
  • May 26, 2026
    Roadside inspection, 1 violation (no OOS).
  • Apr 25, 2026
    Clean roadside inspection, no violations.
  • Apr 18, 2026
    Crash reported (no fatalities).
  • Sep 26, 2025
    Crash reported (no fatalities).
  • Aug 20, 2025
    DISCONTINUED REVOCATION COMMON.
  • Jul 21, 2025
    DISCONTINUED REVOCATION COMMON.
Insurance 3
  • Current
    Active insurance on file ($750,000).
  • Sep 2, 2025
    Insurance policy cancelled (UNITED FINANCIAL CASUALTY COMPANY).
  • Aug 30, 2025
    Insurance policy cancelled (UNITED FINANCIAL CASUALTY COMPANY).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameUS TRANSFER LLC
DOT Number3220314
MC Number1007691
Entity TypeCarrier
Operating StatusA - Active
LocationMinneapolis, Minnesota
Added12/08/2018
MCS-15011/25/2025

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address419 CEDAR AVE S # 388, MINNEAPOLIS, MN, 55454
Mailing Address419 CEDAR AVE S # 388, MINNEAPOLIS, MN, 55454-1032

Other Companies at This Address

Address419 CEDAR AVE S # 388, MINNEAPOLIS, MN 55454
Many carriers are registered here but with different phone numbers, typical of a commercial registered agent or business center. This is normal and not, by itself, a sign of any problem.
49
Others here
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Distinct phones
21
Active
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Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1007691
CommonActive
ContractNot Active
BrokerNot Active
Operating6 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 1.11 · 4 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .19 · 2 insp with violations
Below cutoff
Driver Fitness
measure .31 · 2 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 1.87 · 10 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage98,000 miles
Mileage Year2023
VMT SourceMCS-150 Form

Drivers

45
Interstate
0
Intrastate
0
CDL
45
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)2
Fatal0
Driver OOS3.8% avg 5.5%
Vehicle OOS13.3% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$750,000
Type91X
VerifiedFMCSA · 06/16/2026
CompanyUNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Policy #URG-02543
Last checked07/22/2026

Quick Facts

StatusActive
TypeCarrier
Fleet45 units
Drivers45
Mileage98,000 mi
Operating6 years
MCS-15011/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)2
Fatal0
Injury0
Tow-Away2
Driver Inspections
Total52
Out of Service2
OOS Rate3.8%
National Avg5.5%
Below National Average
Vehicle Inspections
Total30
Out of Service4
OOS Rate13.3%
National Avg20.7%
Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2024
1 · 0 OOS -
2025
40 · 4 OOS ▲
2026
16 · 3 OOS ▼
Crashes
2024
1 crash -
2025
1 crash =
2026
1 crash =
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jul 2026, 57 inspections, 7 resulted in out-of-service (12.3% OOS rate).

Driver Out-of-Service 5 OOS
Vehicle Out-of-Service 4 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (3)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
04/18/2026 AMARILLO TX 0 0 1 2 Clear Dry Dusk
09/26/2025 TONOPAH AZ 0 0 1 2 Clear Dry Daylight
10/27/2024 PROVISO TWP IL 0 0 1 2 Clear Dry Dusk

Roadside Violations by Safety Category Last 24 months

40 roadside violations across 57 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 20 violations · 5 OOS
Unsafe Driving 8 violations · 0 OOS
Driver Fitness 6 violations · 5 OOS
Hours-of-Service (HOS) Compliance 5 violations · 4 OOS
Other (General) 1 violation · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (57)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
07/04/2026 NM Walk-Around (Level II) NM 1 0 0 0 1 0 - ▲Detail
06/02/2026 CO Driver-Only (Level III) FORT MORGAN CO 0 0 0 0 0 0 - ▲Detail
05/26/2026 CA Full (Level I) CA 1 0 0 0 1 0 - ▲Detail
04/25/2026 AR Driver-Only (Level III) VAN BUREN AR 0 0 0 0 0 0 - ▲Detail
04/01/2026 UT Driver-Only (Level III) SALT LAKE CITY UT 1 0 1 0 0 0 - ▲Detail
03/27/2026 CA Full (Level I) SIDEWINDER PLATFORM SCALE 3 0 0 0 3 0 - ▲Detail
03/25/2026 NM Walk-Around (Level II) ANTHONY PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
03/19/2026 CA Full (Level I) GILROY IF 0 0 0 0 0 0 - ▲Detail
03/18/2026 CA Full (Level I) GILROY IF 1 1 0 0 1 1 - ▲Detail
03/12/2026 OR Driver-Only (Level III) JUNIPER BUTTE OR 3 3 3 3 0 0 - ▲Detail
02/24/2026 WA Walk-Around (Level II) GRANDVIEW WA 1 0 0 0 1 0 - ▲Detail
02/21/2026 NM Walk-Around (Level II) GALLUP PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
02/06/2026 NM Walk-Around (Level II) GALLUP PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
02/03/2026 CA Full (Level I) LEBEC 2 1 0 0 2 1 - ▲Detail
01/20/2026 WA Walk-Around (Level II) YAKIMA WA 0 0 0 0 0 0 - ▲Detail
01/12/2026 CA Full (Level I) GILROY IF 0 0 0 0 0 0 - ▲Detail
12/29/2025 IA Walk-Around (Level II) 01 - I80 WB MM 151 MITCHELLVIL 3 1 0 0 3 1 - ▲Detail
12/01/2025 NC Full (Level I) HALIFAX WEIGH STATION, I-95, N 0 0 0 0 0 0 - ▲Detail
11/24/2025 WA Full (Level I) GRANDVIEW WA 0 0 0 0 0 0 - ▲Detail
11/14/2025 CA Walk-Around (Level II) CASTAIC IF 3 1 2 1 1 0 - ▲Detail
11/13/2025 OR Driver-Only (Level III) ASHLAND OR 0 0 0 0 0 0 - ▲Detail
11/11/2025 TX Driver-Only (Level III) IH40 EB SHAMROCK SCALE 0 0 0 0 0 0 - ▲Detail
11/10/2025 CO Driver-Only (Level III) MONUMENT CO 0 0 0 0 0 0 - ▲Detail
11/10/2025 OR Driver-Only (Level III) UMATILLA OR 0 0 0 0 0 0 - ▲Detail
11/06/2025 CO Driver-Only (Level III) TRINIDAD CO 0 0 0 0 0 0 - ▲Detail
11/05/2025 NV Walk-Around (Level II) APEX CHECKSITE 0 0 0 0 0 0 - ▲Detail
11/01/2025 CA Full (Level I) CASTAIC IF 2 0 0 0 2 0 - ▲Detail
11/01/2025 CA Driver-Only (Level III) CASTAIC IF 0 0 0 0 0 0 - ▲Detail
10/28/2025 WA Driver-Only (Level III) DUPONT WA 1 0 0 0 0 0 - ▲Detail
10/27/2025 CA Walk-Around (Level II) CACHE CREEK SCALE 0 0 0 0 0 0 - ▲Detail
10/25/2025 CA Driver-Only (Level III) CASTAIC IF 0 0 0 0 0 0 - ▲Detail
10/23/2025 NV Walk-Around (Level II) MM 6 1 0 1 0 0 0 - ▲Detail
10/22/2025 CA Full (Level I) SIDEWINDER PLATFORM SCALE 1 0 0 0 1 0 - ▲Detail
10/22/2025 CA Driver-Only (Level III) SR-4 AT BYRON 1 0 1 0 0 0 - ▲Detail
10/13/2025 CA Full (Level I) CASTAIC IF 1 0 0 0 1 0 - ▲Detail
10/08/2025 CO Driver-Only (Level III) DUMONT CO 0 0 0 0 0 0 - ▲Detail
10/03/2025 NM Walk-Around (Level II) RATON PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
09/27/2025 CA Driver-Only (Level III) MOUNTAIN PASS CVEF 0 0 0 0 0 0 - ▲Detail
09/26/2025 AZ Full (Level I) TUCSON AZ 1 0 1 0 0 0 - ▲Detail
09/26/2025 AZ Walk-Around (Level II) TONOPAH AZ 4 0 0 0 0 0 - ▲Detail
09/24/2025 NM Driver-Only (Level III) RATON PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
09/23/2025 CA Walk-Around (Level II) DESERT HILLS IF 0 0 0 0 0 0 - ▲Detail
09/22/2025 CA Walk-Around (Level II) CASTAIC IF 1 1 0 0 1 1 - ▲Detail
09/21/2025 AR Driver-Only (Level III) HOPE AR 0 0 0 0 0 0 - ▲Detail
09/14/2025 CO Walk-Around (Level II) MONUMENT CO 1 1 1 1 0 0 - ▲Detail
09/14/2025 CA Driver-Only (Level III) CASTAIC IF 0 0 0 0 0 0 - ▲Detail
09/11/2025 CA Walk-Around (Level II) GRAPEVINE IF 0 0 0 0 0 0 - ▲Detail
09/01/2025 NV Driver-Only (Level III) NV 0 0 0 0 0 0 - ▲Detail
08/30/2025 CA Full (Level I) ARCH AND B ST 0 0 0 0 0 0 - ▲Detail
08/27/2025 WA Full (Level I) GRANDVIEW WA 0 0 0 0 0 0 - ▲Detail
08/27/2025 WY Driver-Only (Level III) LUSK POE 1 0 1 0 0 0 - ▲Detail
08/26/2025 NV Walk-Around (Level II) NV 1 0 0 0 1 0 - ▲Detail
07/30/2025 OR Walk-Around (Level II) ASHLAND OR 1 0 0 0 0 0 - ▲Detail
07/29/2025 IL Driver-Only (Level III) I55 0 0 0 0 0 0 - ▲Detail
07/02/2025 WA Driver-Only (Level III) AIRWAY HEIGHTS WA 0 0 0 0 0 0 - ▲Detail
06/30/2025 CA Full (Level I) GRAPEVINE IF 0 0 0 0 0 0 - ▲Detail
10/27/2024 IL Driver-Only (Level III) I-294 0 0 0 0 0 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections52
Unsafe Driving 4 viols
HOS Compliance 2 viols
Driver Fitness 2 viols
Vehicle Maintenance 10 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryUNITED FINANCIAL CASUALTY COMPANYCA 0972304$750,00007/31/201907/01/2020Replaced
91XBIPD/PrimaryUNITED FINANCIAL CASUALTY COMPANYCA997261565$750,00007/18/202508/30/2025Replaced
91XBIPD/PrimaryUNITED FINANCIAL CASUALTY COMPANYCA997261565$750,00007/18/202509/02/2025Cancelled
91XBIPD/PrimaryGREAT WEST CASUALTY CO.MCP60845A$1,000,00007/01/202003/31/2024Replaced
91XBIPD/PrimaryUNITED FINANCIAL CASUALTY COMPANYCA997261565$750,00005/09/202507/18/2025Cancelled
91XBIPD/PrimaryGREAT WEST CASUALTY CO.MCP60845D$750,00003/31/202405/09/2025Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1007691MOTOR PROPERTY COMMON CARRIERGRANTED08/26/2019--
MC1007691COMMONINVOLUNTARY REVOCATION08/06/2025DISCONTINUED REVOCATION08/20/2025
MC1007691COMMONINVOLUNTARY REVOCATION06/23/2025DISCONTINUED REVOCATION07/21/2025

No revocation records.

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